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IT / Computing / Software
- Ba Personnel
Senior Money Laundering Officer (cape Town) Neg
Ba Personnel
Cape Town Region
of Anti-Money Laundering (AML) / Combating the Financing of Terrorism (CTF) within the Financial Service Africa Oversee the adherence to the company's Risk Management and Compliance Programme (RMCP) in line with regulation. Provide 2nd line oversight over the management of the AML/CTF investigations and regulatory completed. Oversee the provision of insightful Management Information back to business on the insights
share this job on whatsappMoney Laundering Officer Cape Town
Ba PersonnelCape Town Region
of Anti-Money Laundering (AML) / Combating the Financing of Terrorism (CTF) within the Financial Service Africa Oversee the adherence to the company's Risk Management and Compliance Programme (RMCP) in line with regulation. Provide 2nd line oversight over the management of the AML/CTF investigations and regulatory completed. Oversee the provision of insightful Management Information back to business on the insights
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